CDRN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/094 December 2009 | APPLICATION FOR STRIKING-OFF |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY HIGSON ACCOUNTING & PAYROLL SERVICES LIMITED |
| 23/02/0923 February 2009 | SECRETARY APPOINTED HIGSON APS LIMITED |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2008 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: G OFFICE CHANGED 25/01/08 ROOM 5 NORTH WING TURKEY COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 4TH FLOOR CHARLES HOUSE 375 KENSINGTON HIGH STREET LONDON W14 8QH |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 RAGLAN HOUSE, ST PETERS STREET MAIDSTONE KENT ME16 0ST |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND |
| 22/09/0522 September 2005 | AMENDING 88(2) AD 01/01/01 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 1 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: G OFFICE CHANGED 13/03/00 CHARITY HOUSE 16 BOWER STREET MAIDSTONE KENT ME16 8SD |
| 13/03/0013 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | S252 DISP LAYING ACC 12/03/97 |
| 17/03/9717 March 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 17/03/9717 March 1997 | S366A DISP HOLDING AGM 12/03/97 |
| 16/08/9616 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9612 August 1996 | Resolutions |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | NC INC ALREADY ADJUSTED 24/07/96 |
| 12/08/9612 August 1996 | � NC 100/1000 24/07/96 |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: G OFFICE CHANGED 07/08/96 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | COMPANY NAME CHANGED PATCHSTONE LIMITED CERTIFICATE ISSUED ON 02/08/96 |
| 31/03/9631 March 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: G OFFICE CHANGED 31/03/96 193/195 CITY ROAD LONDON EC1V 1JN |
| 12/03/9612 March 1996 | Incorporation |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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